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- ICE UK PROPERTIES (MMPL), LTD
ICE UK PROPERTIES (MMPL), LTD
Active - Accounts Filed
General Information
NAME
ICE UK PROPERTIES (MMPL), LTD
COMPANY NUMBER
06245927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/05/2007
(17 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
06/06/2014
16/10/2020
HCP UK PROPERTIES (MMPL), LTD
View all previous names
Previous Names
06/06/2014 16/10/2020 HCP UK PROPERTIES (MMPL), LTD
14/05/2007 06/06/2014 MARIA MALLABAND PROPERTIES LIMITED
LONDON
WC2H 9JQ
16 Berkeley Street
London
W1J 8DZ
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ICE UK INVESTMENTS, LTD | Active - Accounts Filed | View Report |
ICE UK PROPERTIES (MMPL), LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 22/09/2023 | Event: New Accounts filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ICE UK PROPERTIES (MMPL), LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICE UK PROPERTIES (MMPL), LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICE UK PROPERTIES (MMPL), LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/06/2014 - Present (10 years and 2 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/06/2018 - Present (6 years and 1 months) Born in Dec 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
29/06/2018 - Present (6 years and 1 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
18/12/2019 - Present (4 years and 8 months) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
18/12/2019 - Present (4 years and 8 months) Born in Oct 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 25 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHINA CINDA ASSET MANAGEMENT CO. LTD | N/A | N/A |
CINDAT ICE PORTFOLIO HOLDING LTD | N/A | N/A |
ICE UK INVESTMENTS HOLDINGS, LTD | Active - Accounts Filed | View Report |
ICE UK INVESTMENTS, LTD | Active - Accounts Filed | View Report |
BOND PROPCO LIMITED | Active - Accounts Filed | View Report |
BOND HEALTHCARE HOLDINGS LIMITED | Non-Trading | View Report |
BOND HEALTHCARE MIDCO LIMITED | Non-Trading | View Report |
ABINGDON COURT CARE LIMITED | Non-Trading | View Report |
APPLETREE COURT CARE LIMITED | Non-Trading | View Report |
CEDAR COURT (CRANLEIGH) CARE LIMITED | Non-Trading | View Report |
CHESTNUT COURT CARE LIMITED | Non-Trading | View Report |
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED | Non-Trading | View Report |
KENTS HILL CARE LIMITED | Non-Trading | View Report |
PARKVIEW HOUSE CARE LIMITED | Non-Trading | View Report |
ICE MANCHESTER PROPCO LIMITED | Active - Accounts Filed | View Report |
ICE MANCHESTER SUBCO LIMITED | Active - Accounts Filed | View Report |
ICE UK PROPERTIES (MMPL), LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 22/09/2023 | Event: New Accounts filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Date: 28/08/2022 | Event: New Accounts filed |
Date: 08/08/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 21/05/2021 | Event: New Confirmation Statement filed |
Date: 17/10/2020 | Event: New Accounts filed |
Date: 20/05/2020 | Event: New Confirmation Statement filed |
Date: 08/04/2020 | Event: Daniel James Booth (926574880) has left the board |
Date: 08/04/2020 | Event: New Board Member Daniel James Booth (926574989) Appointed |
Date: 13/01/2020 | Event: New Board Member Charles Taylor Pickett (926571056) Appointed |
Date: 13/01/2020 | Event: Charles Taylor Pickett (926574869) has left the board |
Date: 07/01/2020 | Event: Adam Mabry (924811888) has left the board |
Date: 07/01/2020 | Event: Scott Brinker (924810427) has left the board |
Date: 07/01/2020 | Event: New Board Member Daniel James Booth (926574880) Appointed |
Date: 07/01/2020 | Event: New Board Member Charles Taylor Pickett (926574869) Appointed |
Date: 07/01/2020 | Event: Change in Reg. Office |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 19/08/2018 | Event: New Accounts filed |
Date: 12/07/2018 | Event: New Board Member Adam Mabry (924811888) Appointed |
Date: 12/07/2018 | Event: Adam Mabry (924781276) has left the board |
Date: 12/07/2018 | Event: Scott Brinker (924780735) has left the board |
Date: 12/07/2018 | Event: New Board Member Scott Brinker (924810427) Appointed |
Date: 06/07/2018 | Event: New Board Member John Stasinos (924810995) Appointed |
Date: 06/07/2018 | Event: New Board Member He Weishi Allan (924810280) Appointed |
Date: 05/07/2018 | Event: New Board Member Scott Brinker (924780735) Appointed |
Date: 05/07/2018 | Event: New Board Member Adam Mabry (924781276) Appointed |
Date: 05/07/2018 | Event: Scott Brinker (924781084) has left the board |
Date: 05/07/2018 | Event: Adam Mabry (924782670) has left the board |
Date: 28/06/2018 | Event: New Board Member Scott Brinker (924781084) Appointed |
Date: 28/06/2018 | Event: Troy McHenry (920811344) has left the board |
Date: 28/06/2018 | Event: Peter Anthony Scott (923338763) has left the board |
Date: 28/06/2018 | Event: Troy McHenry (920580316) has left the board |
Date: 28/06/2018 | Event: New Board Member Adam Mabry (924782670) Appointed |
Date: 29/05/2018 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 11/09/2017 | Event: Scott Anderson (921537828) has left the board |
Date: 15/06/2017 | Event: New Board Member Peter Anthony Scott (923338763) Appointed |
Date: 26/05/2017 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 12/10/2016 | Event: Scott Anderson (921543026) has left the board |
Date: 12/10/2016 | Event: New Board Member Scott Anderson (921537828) Appointed |
Date: 05/10/2016 | Event: New Board Member Scott Anderson (921543026) Appointed |
Date: 27/09/2016 | Event: John Stasinos (920578218) has left the board |
Date: 23/06/2016 | Event: Timothy Schoen (918751839) has left the board |
Date: 11/06/2016 | Event: New Annual Return filed |
Date: 06/06/2016 | Event: New Board Member John Stasinos (920578218) Appointed |
Date: 06/06/2016 | Event: John Stasinos (920856846) has left the board |
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